FINYX (CYPRUS) INVESTMENTS LTD
CRD #327275 SEC #802-129317 LIMASSOL 0035799907026
State Registered Exempt Reporting Private Funds
Total AUM
--
Discretionary
--
Employees
--
Clients
--
Accounts
--
Firm Details
- Organization Type
- --
- State of Formation
- --
- Fiscal Year End
- --
- Registration Date
- --
- Latest Filing
- Mar 28, 2025
- Branch Offices
- 0
- LEI
- 984500R2E5EA0046DA26
Advisory Services
No services reported
Compensation Methods
No compensation methods reported
Ownership
Direct Owners & Executive Officers (Schedule A)
| Name | Type | Title / Status | Ownership | Control |
|---|---|---|---|---|
| Kacoullis, Nicos | I | DIRECTOR | NA | Control |
| Kacoullis, Nicos | I | DIRECTOR | NA | Control |
| Kacoullis, Nicos | I | DIRECTOR | NA | Control |
| Kosover, Roey | I | DIRECTOR | NA | Control |
| Kosover, Roey | I | DIRECTOR | NA | Control |
| Kosover, Roey | I | DIRECTOR | NA | Control |
| Protopapa, Louiza | I | DIRECTOR | NA | Control |
| Protopapa, Louiza | I | DIRECTOR | NA | Control |
| Protopapa, Louiza | I | DIRECTOR | NA | Control |
| FINYX QUANTS LTD. | FE | SHAREHOLDER | E | Control |
| FINYX QUANTS LTD. | FE | SHAREHOLDER | E | Control |
| FINYX QUANTS LTD. | FE | SHAREHOLDER | E | Control |
| FINYX QUANTS LTD. | FE | SHAREHOLDER | E | Control |
Indirect Owners (Schedule B)
| Name | Type | Entity | Ownership | Control |
|---|---|---|---|---|
| Eisenberg, Yariv | I | FINYX QUANTS LTD. | C | |
| Eisenberg, Yariv | I | FINYX QUANTS LTD. | C | Control |
| Eisenberg, Yariv | I | FINYX QUANTS LTD. | C | Control |
Registrations
Federal
ERA
Mar 28, 2025 REGISTERED
Address
SPYROU KYPRIANOU AVE 17LIMASSOL 4001
Cyprus
Phone: 0035799907026